Director/PDMR Shareholding

RNS Number : 7326U

Investec PLC

29 December 2011

Investec Limited

Incorporated in the Republic of South Africa

Registration number 1925/002833/06

JSE share code: INL

ISIN: ZAE000081949

Investec plc

Incorporated in England and Wales

Registration number 3633621

JSE share code: INP

ISIN: GB00B17BBQ50

As part of the dual listed company structure, Investec plc and Investec Limited (together "Investec") notify both the London and Johannesburg Stock Exchanges of those interests (and changes to those interests) of (i) directors of both entities and the respective company secretaries, (ii) persons discharging managerial responsibilities (PDMRs) across the group, and (iii) in certain instances the directors of major subsidiaries of Investec Limited, in the securities of Investec plc and Investec Limited which are required to be disclosed under the Disclosure and Transparency Rules of the United Kingdom Listing Authority (the "UKLA") and/or the JSE Listing Requirements.

TRANSACTIONS IN INVESTEC LIMITED ORDINARY SHARES OF ZAR0.0002 EACH.

Dealings in the securities of Investec Limited by a director - Mr Bradley Fried

On 29 December 2011, Investec received notification of the on market sale of shares, as detailed below,

(i) On Market Sale

Nature of transaction	Sale of shares
Number of Securities	100,000 Investec Limited ordinary shares of ZAR0.0002 each
Volume weighted average selling price	ZAR 43.72
Total value of transaction	ZAR 4,372,470
Highest price	ZAR 44.20
Lowest price	ZAR 43.52
Nature of interest	Indirect beneficial
Interests following notification	Following the transaction, Mr Fried holds 300,000 Investec Limited ordinary shares representing 0.11% of the total issued ordinary share capital of Investec Limited
Date and place of transaction	28 December 2011, Johannesburg